COLONIAL DE SES SALINES SL

Hoja PM59149· NIF B57482937

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gil Morales Carmen

Legal information

Legal information for COLONIAL DE SES SALINES SL

NIF
Hoja registral
IRUS1000094485572
Legal formSociedad Limitada (SL)
Register referenceTomo 2288 · Folio 141 · Hoja PM59149
StatusVigente

Activity

COLONIAL DE SES SALINES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 12 July 2022 to 24 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
COLONIAL DE SES SALIN…Gil Morales CarmenGil Morales Carmen

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COLONIAL DE SES SALIN…Gonzalez Perales Jose CarlosGonzalez Perales Jos…

Beneficial owner (UBO)

Gonzalez Perales Jose Carlos100 %

Individual · ultimate beneficial owner · since 12/07/2022

Beneficial owner network map

2 nodes Person Company
COLONIAL DE SES SALIN…Gonzalez Perales Jose CarlosGonzalez Perales Jos…

Registered actos

  1. NombramientosPublished 24/08/2023· Registered 16/08/2023· I/A 6
  2. Ceses/DimisionesPublished 24/08/2023· Registered 16/08/2023· I/A 5
  3. NombramientosPublished 24/08/2023· Registered 16/08/2023· I/A 5
  4. Cambio de domicilio socialPublished 12/07/2022· Registered 06/07/2022· I/A 4
  5. Declaración de unipersonalidadPublished 12/07/2022· Registered 06/07/2022· I/A 3

Changes

  1. 12/07/2022Cambio de domicilio social

    C/ VOLTO 24 (PALMA DE MALLORCA)

  2. 12/07/2022Declaración de unipersonalidad

    GONZALEZ PERALES JOSE CARLOS

Timeline (BORME)

  1. 24/08/2023#7686353
    Nombramientos
    COLONIAL DE SES SALINES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GONZALEZ PERALES JOSE CARLOS. Datos registrales. T 2288 , F 141, S 8, H PM 59149, I/A 6 (16.08.23).
  2. 24/08/2023#7686352
    Ceses/DimisionesNombramientos
    COLONIAL DE SES SALINES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ PERALES JOSE CARLOS. Nombramientos. Adm. Unico: GIL MORALES CARMEN. Datos registrales. T 2288 , F 140, S 8, H PM 59149, I/A 5 (16.08.23).
  3. 12/07/2022#7068872
    Cambio de domicilio social
    COLONIAL DE SES SALINES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ VOLTO 24 (PALMA DE MALLORCA). Datos registrales. T 2288 , F 140, S 8, H PM 59149, I/A 4 ( 6.07.22).
  4. 12/07/2022#7068871
    Declaración de unipersonalidad
    COLONIAL DE SES SALINES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GONZALEZ PERALES JOSE CARLOS. Datos registrales. T 2288 , F 140, S 8, H PM 59149, I/A 3 ( 6.07.22).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VOLTO 24 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector